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Results of the annual general meeting
AdBEE (RF) LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2015/054070/06
ISIN: ZAE000204897
Share Code: ADE
(“AdBEE” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting (“AGM”) held today, 23 November 2017, convened in terms of the notice of the AGM forming part of the
audited annual financial statements, all the ordinary resolutions proposed at the AGM were passed by the requisite majority of votes, as follows:
Votes carried disclosed as a Number of Shares voted Shares abstained
percentage in relation to the total shares voted disclosed as a disclosed as a
number of shares voted at the percentage in percentage in
meeting relation to the total relation to the total
issued share capital* issued share capital*
Resolutions
For Against
Ordinary Resolution 1
To elect Mr M Makwana, who is retiring by rotation in
accordance with clause 40.3.1 of the Company’s
Memorandum of Incorporation (“MOI”), as a non-executive
director of the Company as contemplated in section
68(2)(a) of the Companies Act, being eligible and available, 100% - 1 100% -
offered himself for re-election.
Ordinary Resolution 2
To re-elect the following Non-Executive Directors as Audit
Committee members by way of separate resolutions:
3.1 Dr T Lesoli 100% - 1 100% -
3.2 Mr M Makwana 100% - 1 100% -
3.3 Mr C Raphiri 100% - 1 100% -
Ordinary Resolution 3
To re-appoint EY as the independent external auditors of 100% - 1 100% -
the Company for the ensuing year (the designated auditor
being Mr Dave Cathrall)
Ordinary Resolution 4
To authorise any one director of the Company and/or the
Company Secretary to do all such things and sign all such
documents (including any amendments thereto) to
implement all the resolutions tabled and approved at this
AGM.
*Total issued share capital is 1. 100% - 1 100% -
Johannesburg
24 November 2017
Sponsor
Rand Merchant Bank (a Division of FirstRand Bank Limited)
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